Pbi Audio Visual Limited. net worth, address, company information. Free

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Pbi Audio Visual Limited (reg no 04633974) is a private limited company founded on 2003-01-13. The enterprise has its registered office at Hampden 4 Oxbottom Close, Newick, Lewes BN8 4NQ. Pbi Audio Visual Limited is operating under Standard Industrial Classification code: 71129 which means "other engineering activities".

Company details

Name	Pbi Audio Visual Limited
Number	04633974
Date of Incorporation:	2003/01/13
End of financial year:	31 March
Address:	Hampden 4 Oxbottom Close, Newick, Lewes, BN8 4NQ
SIC code:	71129 - Other engineering activities

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Daniel B. (in the company from 07 April 2016), Susan B. (appointment date: 07 April 2016), Philip B. (appointed on 13 January 2003). 1 secretary is present: Susan B. (appointed on 13 January 2003). The Companies House indexes 1 person of significant control - Philip B., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	78,919	111,717	93,227	89,336	73,562	56,064	87,646	114,452	53,289	176,248	86,960	48,287	70,296
Fixed Assets	13,722	24,761	-	-	-	-	51,192	253,019	281,214	159,919	151,173	34,150	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	52,042	84,263	100,722	101,202	112,844	75,840	-	-	-	-	-	-	-
Tangible Fixed Assets	13,722	24,761	29,442	41,543	68,954	64,548	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,042	84,263	100,722	101,202	112,844	75,840	55,469	229,074	257,100	276,741	135,020	16,646	23,961

People with significant control

Philip B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 27th, December 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (12 pages)
(CH01) On 13th January 2022 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 12th, November 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 9th, November 2020 \| accounts	Free Download (12 pages)
(CH03) On 1st October 2020 secretary's details were changed filed on: 1st, October 2020 \| officers	Free Download (1 page)
(CH03) On 19th December 2013 secretary's details were changed filed on: 24th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 26th, September 2016 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 7th April 2016 filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th April 2016 filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th January 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
(CH03) On 19th January 2015 secretary's details were changed filed on: 19th, January 2015 \| officers	Free Download (1 page)
(CH01) On 19th January 2015 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th January 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 27th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th January 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 4 Newick Drive Newick East Sussex BN8 4PA on 24th September 2013 filed on: 24th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 13th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th January 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 13th January 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, January 2011 \| accounts	Free Download (5 pages)
(CH01) On 31st January 2010 director's details were changed filed on: 14th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th January 2010 with full list of members filed on: 14th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 16th January 2009 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2nd March 2006 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 14th, September 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2005 filed on: 14th, September 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (2 pages)
(363s) Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2004 filed on: 30th, June 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st January 2004 filed on: 30th, June 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
(363(288)) 5th March 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 5th March 2004 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (6 pages)
(288a) On 4th February 2003 New secretary appointed filed on: 4th, February 2003 \| officers	Free Download (2 pages)
(288a) On 4th February 2003 New director appointed filed on: 4th, February 2003 \| officers	Free Download (2 pages)
(288a) On 4th February 2003 New director appointed filed on: 4th, February 2003 \| officers	Free Download (2 pages)
(288a) On 4th February 2003 New secretary appointed filed on: 4th, February 2003 \| officers	Free Download (2 pages)
(288b) On 20th January 2003 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(288b) On 20th January 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(288b) On 20th January 2003 Director resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(288b) On 20th January 2003 Secretary resigned filed on: 20th, January 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 13th, January 2003 \| incorporation	Free Download (15 pages)

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